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Swift Leisure Holdings Limited

10903221

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Dunswell Road, Cottingham, HU16 4JX
Incorporated 07/08/2017

Previously known as

Aghoco 1585 Limited · until 02/10/2017

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

Guy James Mutlow Smith

director · Since 12/03/2018

British · United Kingdom · Age 51

Peter Mutlow Smith

director · Since 12/03/2018

British · United Kingdom · Age 76

Timothy John South

director · Since 29/07/2022

British · United Kingdom · Age 66

Andrew Spacey

director · Since 10/10/2024

British · United Kingdom · Age 58

Paul Michael Stanger

director · Since 05/11/2025

British · United Kingdom · Age 47

Former

Inhoco Formations Limited

corporate nominee director · Resigned 02/10/2017

A G Secretarial Limited

corporate secretary · Resigned 02/10/2017

Roger Hart

director · Resigned 02/10/2017

A G Secretarial Limited

corporate director · Resigned 02/10/2017

Richard Smeaton

secretary · Resigned 18/08/2020

Richard Paul Smeaton

director · Resigned 18/08/2020

Keith Brayshaw

director · Resigned 29/06/2021

James Stewart Turner

director · Resigned 01/10/2024

Amy Charlotte Archer

director · Resigned 14/07/2025

Persons with Significant Control

Mr Peter Mutlow Smith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 76

Dunswell Road, Cottingham, HU16 4JX

Notified 18/09/2020

Guy James Mutlow Smith

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 51

Dunswell Road, Cottingham, HU16 4JX

Notified 25/11/2025

Yorke Joseph John Eaton

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 50

3, Sovereign Square, Leeds, LS1 4ER

Notified 25/11/2025

Former PSCs

Inhoco Formations Limited

Ceased 03/10/2017

Mr Richard Paul Smeaton

Ceased 12/03/2018

James Turner

Ceased 24/10/2024

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/07/2020Registered 23/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 17/07/2020Registered 23/07/2020
Charge
outstanding

HSBC BANK PLC

Created 12/03/2018Registered 14/03/2018

Change History

officer appointedSTANGER, Paul Michael
2026-06-07
officer appointedSMITH, Guy James Mutlow
2026-06-07
officer appointedSMITH, Peter Mutlow
2026-06-07
officer appointedSOUTH, Timothy John
2026-06-07
officer appointedSPACEY, Andrew
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Dunswell Road
2026-06-07

DUNSWELL ROAD

post townCottingham
2026-06-07

COTTINGHAM

statusactive
2026-06-07

Active